Griffin Petroleum Consulting Limited

Active03551921 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Alun Edward Griffiths
Owned by
Alun Edward Griffiths
Victoria Jane Griffiths
Accounts type
Total exemption full
Region
South East
Address
Toad Hall Stream Road
Upton
Didcot
OX11 9JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 1998
British
Griffiths, Alun Edward
Director · Appointed 23 April 1998
British
Born September 1959 (67)
Director · Appointed 23 April 1998
British
Born December 1960 (65)
Officer history (2 former)
23 April 1998
Appointed Griffiths, Victoria Jane as Secretary
23 April 1998
Appointed Griffiths, Alun Edward as Director
23 April 1998
Appointed Griffiths, Victoria Jane as Director
23 April 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 April 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 April 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 April 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alun Edward Griffiths
Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

Net Assets
£1,554,379
Cash
£116,450
Profit
(£13,350)
Employees
2
Debt Ratio
6%
Current Ratio
112.3x
Return on Equity
-1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,173,819 £1,492,669 £1,584,515 £1,581,408 £1,554,379
Balance sheet detail
202520242023202220212020
Fixed Assets£43,899£4,375£1,327£1,518£900
Current Assets£1,603,030£1,658,368£1,692,226£1,590,678£1,201,315
Debtors£9,689£6,259£1,553£6,837£657
Cash£116,450£165,118£160,144£191,694£160,913
Creditors (< 1 year)£14,271£3,987£10,722£8,055£5,268£1,842
Net Current Assets£1,588,759£1,654,381£1,684,171£1,585,410£1,199,473
Net Assets£1,554,379£1,581,408£1,584,515£1,492,669£1,173,819
Shareholder Funds£1,554,379£1,581,408£1,584,515£1,492,669£1,173,819

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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